MARIONETTE LIMITED

Overview

Company Name	MARIONETTE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01186419
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARIONETTE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MARIONETTE LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London
Undeliverable Registered Office Address	No

What are the latest accounts for MARIONETTE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 04, 2025
Next Accounts Due On	Jan 04, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MARIONETTE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for MARIONETTE LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Termination of appointment of Samuel Berger as a director on Dec 01, 2024	1 pages	TM01

Sep 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Apr 17, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 19, 2022 with updates	3 pages	CS01

Mar 16, 2022	Confirmation statement made on Mar 16, 2022 with updates	3 pages	CS01

Nov 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Dec 03, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Accounts for a small company made up to Mar 31, 2018	8 pages	AA

Apr 20, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

Mar 24, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 23, 2018	Accounts for a small company made up to Mar 31, 2017	8 pages	AA

Mar 06, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 09, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 08, 2017	Accounts for a small company made up to Mar 31, 2016	7 pages	AA

Oct 07, 2017	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 05, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 20, 2017	Confirmation statement made on Apr 19, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MARIONETTE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERGER, Berish 24 Craven Walk N16 6BT London			Secretary	24 Craven Walk N16 6BT London		British		Company Director	172770001
BERGER, Berish 24 Craven Walk N16 6BT London	Feb 25, 1993		Director	24 Craven Walk N16 6BT London	United Kingdom	British	1956-8	Company Director	172770001
BERGER, Pessie 24 Craven Walk N16 6BT London	Apr 01, 2005		Director	24 Craven Walk N16 6BT London	United Kingdom	American	1958-4	Company Director	2986760001
GROSS, Rivka 86 Filey Avenue N16 6JJ London	Apr 01, 2005		Director	86 Filey Avenue N16 6JJ London	United Kingdom	British	1947-9	Company Director	2986770004
KLEIN, Sarah Rachel 15 Fountayne Road N16 7EA London	Mar 28, 1995		Director	15 Fountayne Road N16 7EA London	England	British	1963-4	Company Director	3337570004
STERNLICHT, Zelda 14 Overlea Road E5 9BG London	Mar 28, 1995		Director	14 Overlea Road E5 9BG London	United Kingdom	British	1964-6	Company Director	3678520001
CITY & DOMINION REGISTRARS LTD New Burlington House 1075 Finchley Road NW11 0PU London		Apr 07, 1995	Secretary	New Burlington House 1075 Finchley Road NW11 0PU London					87388920001
BERGER, Berish 24 Craven Walk N16 6BT London		Feb 01, 1993	Director	24 Craven Walk N16 6BT London	United Kingdom	British	1956-8	Co Director	172770001
BERGER, Samuel 45 Filey Avenue N16 6JL London		Dec 01, 2024	Director	45 Filey Avenue N16 6JL London	United Kingdom	British	1954-3	Company Director	452460001
BERGER, Sighismond 7 Gilda Crescent N16 6JT London	Feb 25, 1993	Jan 22, 2003	Director	7 Gilda Crescent N16 6JT London		British	1921-8	Company Director	36765970001
BERGER, Sighismond 7 Gilda Crescent N16 6JT London		Feb 01, 1993	Director	7 Gilda Crescent N16 6JT London		British	1921-8	Co Director	36765970001
LAUFER, Hasias 16 Warwick Grove E5 9HU London		Nov 30, 1998	Director	16 Warwick Grove E5 9HU London		British	1914-12	Co Director	452450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARIONETTE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dexite Company Limited

Apr 06, 2016

1075 Finchley Road

NW11 0PU London

New Burlington House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	531713

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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